ROSE STREET NOMINEES LIMITED
LOCHSIDE HOUSE 3 LOCHSIDE WAY, EDINBURGH PARK, EDINBURGH EH12 9DT- Active
- Private Limited Company
- Company No. SC032581
- Last Updated: 01 Mar 2024
Company Profile
ROSE STREET NOMINEES LIMITED was incorporated on Monday, September 30, 1957 as a Private Limited Company with registered address in EDINBURGH. ROSE STREET NOMINEES LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 67 years 1 month and 10 days.
| Name | ROSE STREET NOMINEES LIMITED |
|---|---|
| Company number | SC032581 |
| Company type | Private Limited Company |
| Incorporation date | 30 Sep 1957 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LOCHSIDE HOUSE 3 LOCHSIDE WAY EDINBURGH PARK EDINBURGH EH12 9DT |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Menzies Group Holdings Limited Bloomsbury Square, WC1A 2NS |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 June 2017 |
| Last confirmation statement dated | 31 May 2016 |
Mortgages
No mortgages have been registered against ROSE STREET NOMINEES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ROSE STREET NOMINEES LIMITED | 30 Sep 1957 |